AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement Under Regulation 30 Of SEBI (LODR) - Settlement Of Legal Case.
In accordance with Regulation 30 of SEBI (LODR), we hereby inform you that a long pending litigation regarding the suit premises situated at Kolkata for mesne profit is settled today. Kindly take note of the same. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Arrangement Of Plant Visit For The Shareholders Of The Company
The Company has arranged plant visit for its shareholders on Monday, 18th December, 2023 at API Plant of subsidiary, Asence Pharma, Private Limited. The details are given herewith. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received request from the shareholders for issue of Letter of Confirmation (Duplicate Share Certificates). Please take same on record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of Newspaper clippings of the publication of the Extract of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2023. Kindly take note of the same. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Completion of Dispatch of Postal Ballot Notice. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Results- Financial Result For The Quarter And Half Year Ended 30.09.2023
Pursuant to the provisions of Regulations 30 & 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held on 07.11.2023 has considered, approved and taken on record the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30.09.2023 along with limited review report of auditors thereon. Kindly take the same on your record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07.11.2023
Following matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 07th November, 2023: 1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held on 07th November, , 2023, has considered, approved and taken on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report by Auditors thereon. In this regard, please find enclosed herewith the following: A. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023; and B. Limited Review Report issued by the Statutory Auditors of the Company. You are requested to take the same on your record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot is hereby given to obtain the shareholder approval to regularize the appointment of Mr. Brijesh Khandelwal (DIN: 10302293) as Independent Director who was appointed as an Additional Independent Director w.e.f. 08.09.2023. Details of which are given in the Notice of Postal Ballot. Kindly take note of the same. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 02Nd November, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held on today i.e. Thursday, 02nd November, 2023 has inter alia considered and approved the business as set out in the outcome of the said Board Meeting. This is for your information and record. AMBALAL SARABHAI ENTERPRISES LTD. - 500009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, MCS Share Transfer Agent Limited has received request from the shareholder for issue of Letter of Confirmation (Duplicate Share Certificates). Please take same on record.